Ugandan authorities have detained Stephen Tarus, a former Assistant Minister for Internal Security from Kenya, following his arrest last week. He faces serious allegations of smuggling gold into Uganda using …
Tag:
gold smuggling
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By Tapiwa Svondo Pardon Dziva, a former public prosecutor involved in the gold smuggling case of Henrietta Rushwaya, has been sentenced to 8 years in prison by the Harare Magistrates …
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by Chris Matambanadzo In a surprising turn of events, two Chinese nationals living in Harare have been apprehended by Zambian authorities in Lusaka, caught with 29.9 kilograms of gold and …
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Investment Scams
Air India Cabin Crew Member Surabhi Khatun Arrested for Gold Smuggling
by Ananya MehtaA 26-year-old Air India Express cabin crew member, Surabhi Khatun from Kolkata, was arrested by the Directorate of Revenue Intelligence (DRI) at Kannur Airport on May 28 for allegedly smuggling …
by Ananya Mehta
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